S.H.MANAGEMENT COMPANY LIMITED

Overview

Company Name	S.H.MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00954180
Jurisdiction	England/Wales
Date of Creation	May 14, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.H.MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is S.H.MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flat 1 21 Spencer Hill SW19 4PA Wimbledon London
Undeliverable Registered Office Address	No

What are the latest accounts for S.H.MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Sep 28, 2023

What is the status of the latest confirmation statement for S.H.MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for S.H.MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Sep 28, 2023	2 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Sep 28, 2022	2 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Accounts for a dormant company made up to Sep 28, 2021	2 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Accounts for a dormant company made up to Sep 28, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jun 26, 2020	Accounts for a dormant company made up to Sep 28, 2019	2 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 28, 2018	2 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 11, 2019	Appointment of Ms Caroline Webb as a secretary on Jan 01, 2018	2 pages	AP03

Jan 11, 2019	Cessation of Michela Capello as a person with significant control on Jan 01, 2018	1 pages	PSC07

Jan 11, 2019	Termination of appointment of Michela Capello as a secretary on Jan 01, 2018	1 pages	TM02

Jun 28, 2018	Micro company accounts made up to Sep 28, 2017	2 pages	AA

Jan 13, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Termination of appointment of Robert James Murphy as a director on Oct 24, 2017	1 pages	TM01

Jun 26, 2017	Total exemption small company accounts made up to Sep 29, 2016	4 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 31, 2016 with updates	4 pages	CS01

Jan 13, 2017	Appointment of Ms Caroline Patricia Webb as a director on Oct 17, 2016	2 pages	AP01

Jan 11, 2017	Director's details changed for Mrs Emma Victoria Capello on Oct 17, 2016	2 pages	CH01

Jan 11, 2017	Appointment of Ms Michela Capello as a secretary on Oct 17, 2016	2 pages	AP03

View All Filings

Who are the officers of S.H.MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, Caroline Spencer Hill SW19 4PA London 21 England	Jan 01, 2018		Secretary	Spencer Hill SW19 4PA London 21 England					254167990001
CAPELLO, Emma Victoria Pelham Place SW7 2NQ London 7 England	Sep 14, 2015		Director	Pelham Place SW7 2NQ London 7 England	England	British	1965-4	N/A	204429360001
CAPELLO, Michela Pelham Place SW7 2NQ London 7 England	Oct 17, 2016		Director	Pelham Place SW7 2NQ London 7 England	United Kingdom	British	1996-12	Student	222208480001
HAQUE, Mohammed Eyeedul Mulberry Way KT21 2FE Ashtead 11 England	Oct 17, 2016		Director	Mulberry Way KT21 2FE Ashtead 11 England	England	British	1974-12	Property Consultant	133200930004
WEBB, Caroline Patricia Spencer Hill SW19 4PA London 21 England	Oct 17, 2016		Director	Spencer Hill SW19 4PA London 21 England	United Kingdom	British	1961-7	Interior Designer	37676540001
BRIDGES, Josephine Victoria Flat 2 21 Spencer Hill Wimbledon SW19 4PA London	Feb 22, 2006	Sep 30, 2010	Secretary	Flat 2 21 Spencer Hill Wimbledon SW19 4PA London		British		Hr Manager	111427430001
CAPELLO, Michela Pelham Place SW7 2NQ London 7 England	Oct 17, 2016	Jan 01, 2018	Secretary	Pelham Place SW7 2NQ London 7 England					222208740001
HAQUE, Lynsay Flat 1 21 Spencer Hill SW19 4PA Wimbledon London	Jul 12, 2011	Oct 17, 2016	Secretary	Flat 1 21 Spencer Hill SW19 4PA Wimbledon London					166270330002
MURPHY, Robert James, Dr Flat 1 21 Spencer Hill Wimbledon SW19 4PA London		Dec 17, 1993	Secretary	Flat 1 21 Spencer Hill Wimbledon SW19 4PA London		British			37582080001
RAWLINS, Constance Amande Flat 2 21 Spencer Hill Wimbeldon SW19 4PA London	Dec 17, 1993	Jun 29, 2002	Secretary	Flat 2 21 Spencer Hill Wimbeldon SW19 4PA London		British		Retired	37582090001
WEBB, Caroline Patricia 21 Spencer Hill SW19 4PA London	Jun 30, 2002	Feb 21, 2006	Secretary	21 Spencer Hill SW19 4PA London		British			83870560001
BRIDGES, Josephine Victoria Flat 2 21 Spencer Hill Wimbledon SW19 4PA London	Feb 22, 2006	Sep 30, 2010	Director	Flat 2 21 Spencer Hill Wimbledon SW19 4PA London	United Kingdom	British	1972-2	Hr Manager	111427430001
HAQUE, Lynsay Claire Flat 1 21 Spencer Hill SW19 4PA Wimbledon London	Jul 12, 2011	Oct 17, 2016	Director	Flat 1 21 Spencer Hill SW19 4PA Wimbledon London	United Kingdom	British	1974-8	Head Of Marketing	166288580002
HURWITZ, Brian Errol, Mister 21 Spencer Hill SW19 4PA London		Dec 17, 1993	Director	21 Spencer Hill SW19 4PA London		British	1955-9	Solicitor	23261590001
MURPHY, Robert James, Dr Flat 1 21 Spencer Hill Wimbledon SW19 4PA London	Dec 17, 1993	Oct 24, 2017	Director	Flat 1 21 Spencer Hill Wimbledon SW19 4PA London	United Kingdom	British	1951-3	Mental Health	37582080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.H.MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Michela Capello Pelham Place SW7 2NQ London 7 England	Oct 17, 2016	Pelham Place SW7 2NQ London 7 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for S.H.MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 27, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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